Board of Trustees September 23 & 24, 2010 meeting schedule



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The Florida State University

Board of Trustees
September 23 & 24, 2010
MEETING SCHEDULE

Thursday, September 23, 2010
1:00 p.m. Student Affairs Committee Meeting

The Center for Global Engagement, Room 2500

(Park at the Turnbull Parking Garage and a shuttle will transport you to and from the Globe)



2:00 p.m. Academic Affairs Committee Meeting

Augustus B. Turnbull, III Florida State Conference Center, Room 215



3:00 p.m. Finance & Business Committee Meeting

Augustus B. Turnbull, III Florida State Conference Center, Room 214



5:30 p.m. Reception & Dinner

Ruby Diamond Rehearsal Hall

Westcott Building
~
Friday, September 24, 2010

Augustus B. Turnbull, III Florida State Conference Center

555 West Pensacola Street
7:30 a.m. Breakfast

2nd Floor Lobby
8:00 a.m. Board of Trustees General Meeting

Room 208





Lunch will be provided at the conclusion of the meeting.
Augustus B. Turnbull, III

Florida State Conference Center

555 W. Pensacola Street ~ Tallahassee, Florida


directions to the turnbull center

PARKING DIRECTIONS:

The Turnbull Center is located at the corner of Pensacola and Copeland Streets. It is just west of the Civic Center and two blocks south of Westcott. Parking will be provided in Parking Garage #5 adjacent to the Center. You may enter the garage off Copeland Street or St. Augustine Street. Parking attendants will be present in the garage. Exit the garage elevator on the 4th Floor to enter the main lobby or walk the short distance around the building to the lobby entrance on Pensacola Street.



fsu_seal_p_rgb.jpg
The Florida State University

Board of Trustees Meeting
Friday, September 24, 2010

8:00 a.m. – 12:00 Noon
Augustus B. Turnbull, III

Florida State Conference Center

555 West Pensacola Street

Tallahassee, Florida

a g e n d a


Breakfast will be served at 7:30 a.m.
I. Call to Order and Welcome

Mr. Andy Haggard, Chair
II. Presentation

Update on the College of Law



Donald J. Weidner, J.D., Dean, College of Law
III. Approval of Minutes (Action)


IV. President’s Report

Dr. Eric Barron, President

  • Student Tuition & Fees


V. Updates & Reports

  1. Comments, Faculty Senate

Dr. Jayne Standley, Past President of Faculty Senate
B. Comments, Student Government Association

Mr. Bobby Seifter, Vice President of the Student Government Association
C. Legal Update

Ms. Betty Steffens, General Counsel
BOT Meeting Agenda

September 24, 2010

Page 2

V. Updates & Reports (Continued)

D. University Relations Update



Ms. Liz Maryanski, Interim Vice President for University Relations

  • Introduction of Ms. Jeanette DeDiemar, New Assistant Vice President for University Relations & Director of Communications

E. Athletics Update



Mr. Randy Spetman, Director of Athletics
F. Madison Street Update

Mr. John Carnaghi, Senior Vice President for Finance & Administration
VI. Consent Items – One Motion

A. Requesting Approval for the 2010-2011 Atlantic Coast Conference Governing Board Certification

B. Requesting Approval of the SACS Substantive Change Monitoring and Reporting Policy

C. Requesting Approval of Status Report on Purchase Orders over $1 Million and Five years+ Service Contracts for Fiscal Year 2009-2010

D. Requesting Approval of Status Report on Major Construction Projects over $2 Million for Fiscal Year 2009-2010

E. Requesting Approval after Notice of FY 2010-2011 Tuition Policy and Administrative Action

F. Requesting Approval of Charter for the Office of Audit Services

G. Requesting Approval of 2010-2011 Work Plans for the Office of Audit Services

H. Requesting Approval of Amendment to Regulation 6CR-2.007, Use of Campus Facilities

I. Requesting Approval of Student Government Bills and Resolutions

J. Requesting Approval to Explore Bachelor of Science in Dietetics

K. Requesting Approval to Explore Bachelor of Science Marine Science, Conservation and Policy

L. Requesting Approval to Explore AA-BS and AS-BS in Public Safety and Security (Panama City)

M. Requesting Approval to Explore Interdisciplinary Ph.D. Program in Materials Science

N. Requesting Approval to Terminate Adult Education Degree Program

O. Requesting Approval of Parking Garage Bond Issuance Resolution


VII. Academic Affairs

Dr. Larry Abele, Provost & Executive Vice President for Academic Affairs
Information Items:

A. Academic Affairs Update



Dr. Abele
B. Office of Research Update

Dr. Ross Ellington, Associate Vice President for Research
BOT Meeting Agenda

September 24, 2010

Page 3

VIII. Finance & Business

Mr. John Carnaghi, Senior Vice President for Finance and Administration
Information Items:

A. 2011-2012 Fixed Capital Outlay Budget Request


Agenda Item (ACTION):

B. Requesting Final Approval of 2010-2011 Operating Budget and Releases

1. 2010-2011 Operating Budget

2. 2010-2011 Direct Support Organizations Operating Budget

C. Requesting Approval of Naming Policy



D. Requesting Approval for Building Naming Requests
IX. Student Affairs

Dr. Mary Coburn, Vice President for Student Affairs
Information Items:

  • Student Affairs Update


X. University Advancement

A. FSU Alumni Association Update

Mr. Scott Atwell, President of Alumni Association
B. FSU Foundation Update

Mr. Perry Fulkerson, Vice President for Development
C. Seminole Boosters Update

Mr. Andy Miller, President of Seminole Boosters
XI. Upcoming Meeting Dates

  • November 29 & 30, 2010


XII. Chairman’s Report

Mr. Haggard
XIII. Open Forum for Board Members
XIV. Adjournment



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